| Company Name | Alice Jewels Limited |
|---|---|
| Company Status | Active |
| Company Number | 10887470 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2017(6 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Alice Filipson |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 27 July 2017(same day as company formation) |
| Role | Development Director |
| Country of Residence | Monaco |
| Correspondence Address | 81 Nottingham Terrace London NW1 4QE |
| Director Name | Mr Gary David Millner |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 81 Nottingham Terrace London NW1 4QE |
| Director Name | Mr Claude Rudolph Livingstone-Louw |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 25 October 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Financial Operations Manager |
| Country of Residence | South Africa |
| Correspondence Address | 81 Nottingham Terrace London NW1 4QE |
Location
| Registered Address | 81 Nottingham Terrace London NW1 4QE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 7 January 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 8 November 2022 | Appointment of Mr Claude Rudolph Livingstone-Louw as a director on 25 October 2022 (2 pages) |
| 27 July 2022 | Change of details for Alice Filipson as a person with significant control on 1 June 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 27 July 2022 | Change of details for Mr Gary David Millner as a person with significant control on 1 June 2022 (2 pages) |
| 27 July 2022 | Director's details changed for Alice Filipson on 1 June 2022 (2 pages) |
| 27 July 2022 | Director's details changed for Mr Gary David Millner on 1 June 2022 (2 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 18 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 12 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 20 September 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 March 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 31 July 2017 | Registered office address changed from 40, Queen Anne Street London W1G 9EL England to 100, Marylebone Road London England NW1 4QG on 31 July 2017 (1 page) |
| 31 July 2017 | Change of details for Mr Gary David Millner as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from 40, Queen Anne Street London W1G 9EL England to 100, Marylebone Road London England NW1 4QG on 31 July 2017 (1 page) |
| 31 July 2017 | Change of details for Alice Filipson as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Director's details changed for Alice Filipson on 31 July 2017 (2 pages) |
| 31 July 2017 | Director's details changed for Mr Gary David Millner on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Alice Filipson as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Mr Gary David Millner as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Director's details changed for Alice Filipson on 31 July 2017 (2 pages) |
| 31 July 2017 | Director's details changed for Mr Gary David Millner on 31 July 2017 (2 pages) |
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|